TC

THE CLOUD AND COMPASS LTD

Active

Company number 07074400

London, England · Incorporated 12 November 2009

26 26 Britton St, London, EC1M 5UB, England

Last updated on 6 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2023

Company history

Previous company names

HAZLITT 911 LTD · 12 November 2009 – 17 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dan Douglas
Born October 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
6 March 2023
Shares allotted · 0 shares allotted
—
31 March 2012
Shares allotted · 0 shares allotted
—
18 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Change Person Director Company With Change Date
Officers
13 November 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Person Director Company With Change Date
Officers
24 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Gazette Filings Brought Up To Date
Gazette
19 March 2013 View
Gazette Notice Compulsary
Gazette
12 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Capital Allotment Shares
Capital
31 August 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Capital Alter Shares Subdivision
Capital
12 December 2011 View
Resolution
Resolution
21 November 2011 View
Legacy
Mortgage
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 June 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2010 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Incorporation Company
Incorporation
12 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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